/
Main
4f9f2d49…e5901258
SUSPICIOUS transaction
27.11.2024, 12:12:10
Duration: 13min: 1s

Event overview

Transactions tree

Value flow

Account
Balance change
Network Fee
UQB85cna…afSUqRYV
+0.007686975 TON
0.000313025 TON
UQB9KYu7…nZOOTkrE
+0.007686884 TON
0.000313116 TON
UQC_2aDh…YVDFIYJY
+0.007598032 TON
0.000401968 TON
UQAw6FB1…3yAhLaQt
+0.007597997 TON
0.000402003 TON
UQCQT69u…CtbOslZI
+0.007598143 TON
0.000401857 TON
UQC_LM0T…f34_NhcN
+0.00759806 TON
0.00040194 TON
UQAqT_YQ…KlPRtWON
+0.007598002 TON
0.000401998 TON
UQDD94cN…5lJ7H6me
+0.007598047 TON
0.000401953 TON
UQAedlpS…eAQjDh0P
+0.00759811 TON
0.00040189 TON
UQAmFOAs…_6IELSaF
+0.007602102 TON
0.000397898 TON
UQBsCi3o…9sfKRoCA
+0.007603578 TON
0.000396422 TON
UQDYHRM0…ZtgSceTk
+0.007601714 TON
0.000398286 TON
UQBimhmD…phvoq_d5
+0.007602136 TON
0.000397864 TON
UQBTWK63…Pxb8nbWD
+0.007602377 TON
0.000397623 TON
UQAZ1_1n…aGm9d0-i
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0.000397402 TON
UQAanjcQ…OM2DaQJn
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UQCgk2uk…LE0CF-kT
+0.007603049 TON
0.000396951 TON
UQAKtuF0…Y4kc-seM
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0.000312707 TON
UQC-V2Dq…6B31o71i
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0.000312725 TON
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+0.007598039 TON
0.000401961 TON
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UQAbZfVt…g2SxX6gh
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UQAWIEbI…tQgsp5-Y
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0.00031652 TON
UQBsEI_F…ZSr8Pz-8
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0.000316482 TON
UQCwqXxz…FNI9zrlO
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UQBrgPtg…-1KV1zXb
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0.000312983 TON
UQAp8q1-…WebQ1ak6
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0.000316538 TON
UQDMq1RO…Ii4jXdq_
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UQBCLxwI…P8jWU8KE
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UQBDJKV2…IxC6hCmM
+0.007601979 TON
0.000398021 TON
UQBLvXTz…vc_6ze67
-2.070353209 TON
0.238353209 TON
UQD-zPHB…qpvbRKPs
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0.000397142 TON
UQB2XGET…IYkH5Ytv
+0.007598038 TON
0.000401962 TON
UQBB798v…mFwnjkow
+0.007602045 TON
0.000397955 TON
UQCY7V4T…BoFd4IHz
+0.007683466 TON
0.000316534 TON
UQA5CCYP…jBRDYX_o
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0.000397391 TON
UQD9y4Pd…sFC1VtJe
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0.000397936 TON
UQA3ua6h…Xa-Cmmbt
+0.007601823 TON
0.000398177 TON
UQDYWuVX…2exv-59n
+0.007687252 TON
0.000312748 TON
UQBtRcIz…LpT-apMI
+0.007687482 TON
0.000312518 TON
UQBN0XGD…L6Z6eBRV
+0.007601913 TON
0.000398087 TON
UQDBJ_wY…-5n9FpES
+0.007683501 TON
0.000316499 TON
UQB9CXiw…dpVlVjTJ
+0.007598048 TON
0.000401952 TON
UQBFoi3j…0RegLbJA
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0.000316487 TON
UQCB6Akn…JU5yc_bv
+0.007687075 TON
0.000312925 TON
UQDMIOLV…q92TLA8-
+0.007598108 TON
0.000401892 TON
UQDytIcM…Tfju3EJU
+0.007601792 TON
0.000398208 TON
UQBRXtJq…6Q7Ei5Lm
+0.007687017 TON
0.000312983 TON
UQDe8pMg…AMgfx5I5
+0.007601451 TON
0.000398549 TON
UQDAdE-F…VHrWI3du
+0.007602295 TON
0.000397705 TON
UQAwNBjP…yktpbZdP
+0.007598131 TON
0.000401869 TON
UQBu1kyD…1HLoBaws
+0.007598042 TON
0.000401958 TON
UQAWzoo6…UBcQRmpy
+0.007602598 TON
0.000397402 TON
UQAcBR-m…XzVQkFd1
+0.007687224 TON
0.000312776 TON
UQCP-UwM…dYcShr8N
+0.007602424 TON
0.000397576 TON
UQAmANUa…gawABs-S
+0.007598051 TON
0.000401949 TON
UQBnxx7d…xOP6XDU_
+0.007602304 TON
0.000397696 TON
UQAmTN8R…HS4UMK55
+0.007598099 TON
0.000401901 TON
UQCbf1sa…CMwlAx-r
+0.007598034 TON
0.000401966 TON
UQAQH8sC…0MVUyC5p
+0.007687174 TON
0.000312826 TON
UQC4W9m5…GA6Px3KP
+0.007683483 TON
0.000316517 TON
UQAZ-lIZ…5a41cBBG
+0.007603352 TON
0.000396648 TON
UQAdhUpZ…Mq4dlYvR
+0.007601553 TON
0.000398447 TON
UQC9cFnM…qzud8fqi
+0.007687195 TON
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UQA-owZQ…FMwPaexx
+0.007959072 TON
0.000040928 TON
UQC7Lzd7…FNW5WqNn
+0.007598096 TON
0.000401904 TON
UQCrzCho…yqLYj4nT
+0.007687229 TON
0.000312771 TON
UQCt3gM4…dfcZkn26
+0.007601861 TON
0.000398139 TON
UQApKAaJ…vKS9mnK_
+0.007598008 TON
0.000401992 TON
UQCaZzja…ycjykLwA
+0.007601894 TON
0.000398106 TON
UQDhQLmC…pKPN2GDr
+0.007601593 TON
0.000398407 TON
UQAqbDrU…Hfh1kGsI
+0.007602893 TON
0.000397107 TON
UQApGgrK…IcwlB6WP
+0.007598064 TON
0.000401936 TON
UQC2vsuD…kN2v6mQU
+0.007601851 TON
0.000398149 TON
UQDLlI51…oktki1Vw
+0.015205331 TON
0.000794669 TON
UQBqYIfe…d1y9wMi9
+0.007686874 TON
0.000313126 TON
UQCRAtGe…QwN2qubn
+0.007598026 TON
0.000401974 TON
UQCS_kI_…wX268gKn
+0.007686778 TON
0.000313222 TON
UQDd5GmZ…5JMxM99F
+0.007601982 TON
0.000398018 TON
UQBo5i0L…ejGuY0Gi
+0.007602181 TON
0.000397819 TON
UQDIvcEo…P1t5xz1F
+0.007598032 TON
0.000401968 TON
UQA1lJrU…A5EhzvKk
+0.007601537 TON
0.000398463 TON
UQDzWoEJ…AC3P3cDR
+0.007598028 TON
0.000401972 TON
UQCM37ZP…Ltd9lGd0
+0.007601889 TON
0.000398111 TON
UQDraIDQ…wzuJyEWA
+0.007601798 TON
0.000398202 TON
UQAQanP6…ruHLC_nH
+0.007687258 TON
0.000312742 TON
UQDvMAO-…Ayw1E5pS
+0.007603084 TON
0.000396916 TON
UQD5an24…W31uJvH_
+0.007603573 TON
0.000396427 TON
UQASGbiR…93EWCiUQ
+0.007602589 TON
0.000397411 TON
UQDflqrA…WWbtsZzn
+0.007602301 TON
0.000397699 TON
UQBnBziM…jeD_sJjS
+0.007602254 TON
0.000397746 TON
UQCKPZNL…LGc7KGw1
+0.007598097 TON
0.000401903 TON
UQCUv9d_…gK9aT4y-
+0.00760171 TON
0.00039829 TON
UQD6sgK7…5UaMggrd
+0.007602146 TON
0.000397854 TON
UQDouNa2…Ar_dEGKO
+0.007687466 TON
0.000312534 TON
UQCa1c7Q…BUBGB1mp
+0.007598047 TON
0.000401953 TON
UQAX3scd…uOMckgcA
+0.007598011 TON
0.000401989 TON
UQDnsVnz…KUExSBY7
+0.007688773 TON
0.000311227 TON
UQAYcDTk…IJSdZ2Gy
+0.007683468 TON
0.000316532 TON
UQBMRKXQ…jBtKn4SP
+0.007600186 TON
0.000399814 TON
UQCS9yG9…fiDBqqlo
+0.007602664 TON
0.000397336 TON
UQBSpkei…fNtMQt7v
+0.007598123 TON
0.000401877 TON
UQDLT2b-…75TyUbtS
+0.007688514 TON
0.000311486 TON
UQDEMvwG…MJek8QMo
+0.022805202 TON
0.001194798 TON
UQCgzrux…hNzkvT8p
+0.007598038 TON
0.000401962 TON
UQARv0Iw…RyLrveE6
+0.007601641 TON
0.000398359 TON
UQC15GSV…NR5mjJYb
+0.007597999 TON
0.000402001 TON
UQBSEJEy…QuGLBPif
+0.007602044 TON
0.000397956 TON
UQCr9FrA…smFszuWp
+0.007600598 TON
0.000399402 TON
UQBqBtTz…juAtzk9B
+0.007601944 TON
0.000398056 TON
UQAXpfut…G2fzfaQQ
+0.0076026 TON
0.0003974 TON
UQC_ziGb…6pBp3s6L
+0.007598062 TON
0.000401938 TON
UQCRrw8c…1rBizjfB
+0.007601765 TON
0.000398235 TON
UQC7Repn…I9LXIn12
+0.007683522 TON
0.000316478 TON
UQD5IXjG…k1GkCI0S
+0.0075981 TON
0.0004019 TON
UQAsJeJP…xC1kiEP1
+0.007601794 TON
0.000398206 TON
UQBeejMD…PKBw71HR
+0.007601214 TON
0.000398786 TON
UQCcLjDC…ALeNcKnm
+0.0076023 TON
0.0003977 TON
UQCEmrPg…xRce8vTx
+0.007687505 TON
0.000312495 TON
UQC3e3ax…NtaFd8SZ
+0.022805339 TON
0.001194661 TON
UQBwzxjz…QIGkmPXK
+0.007602905 TON
0.000397095 TON
UQCKk5nL…KdirBbG_
+0.007683424 TON
0.000316576 TON
UQDnHylk…SbWZ-gHN
+0.007687591 TON
0.000312409 TON
UQBlpCKF…Dz8lrD10
+0.00768714 TON
0.00031286 TON
UQDyzRsy…1SiEGqSw
+0.007687761 TON
0.000312239 TON
UQCndQOb…zHBIK8NF
+0.007598118 TON
0.000401882 TON
UQA_iHe6…J7m8JeOC
+0.007601851 TON
0.000398149 TON
UQA2H-XJ…GmK_cyPp
+0.007601659 TON
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+0.007601314 TON
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UQDko_aX…cSylCJgd
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UQBjZa2f…D_1Us2-I
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UQCXNkfV…l2az01Me
+0.007598077 TON
0.000401923 TON
UQBxlqWR…gzslBSIP
+0.007598069 TON
0.000401931 TON
UQBlJnqc…5nGqjwTW
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0.000401903 TON
UQCgQ6d3…JDr0V0wo
+0.007683515 TON
0.000316485 TON
UQBOs8G4…HfaUPEIF
+0.007598031 TON
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UQAWuBvK…NVDMrtk8
+0.007601949 TON
0.000398051 TON
UQB_qAcL…vMkFQTj8
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UQBo4G-n…zxWeCq2H
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UQA6Zw0-…WyooKKfJ
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0.000313191 TON
UQAmzGjB…4F4ZzgQN
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0.000397018 TON
UQBwLH1g…7mxgq2Hk
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UQDD5WTT…eqofTzx4
+0.007600388 TON
0.000399612 TON
UQAd1mNS…HQLK60rH
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0.000401912 TON
UQCcT7es…aD4qppcO
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UQDnRyha…qhFFbzwQ
+0.007687008 TON
0.000312992 TON
UQAeZQ5-…ad3bZq_H
+0.007683432 TON
0.000316568 TON
UQCE1QAu…jfuyhUlV
+0.007601665 TON
0.000398335 TON
UQA3dtnG…9Z2ZzveK
+0.007687113 TON
0.000312887 TON
UQATqJVw…wW1U4bvM
+0.007687388 TON
0.000312612 TON
UQDFz3Mb…puktekOR
+0.0075981 TON
0.0004019 TON
UQCcN_5S…kCZ90JyF
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0.000401905 TON
UQBY_By8…OMJqsOUG
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UQBRBHtA…dKLJhgBE
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UQAYaN6v…VE6ZHu64
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UQBSMt-b…f3n66bOv
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UQAVe11d…HZKCC0_i
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UQBHmOEC…wHrF8Eiu
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UQDncgjZ…Lus78YG4
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UQBSNnXH…TJp7d7B0
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UQDoR9Jq…ra5tcPxq
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UQAipxaN…X8v9SWct
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0.000312097 TON
UQBXhwkf…gRp-ycYD
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0.00031214 TON
UQAMJ_wD…5nXBaFWD
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UQDdrHxb…03o5otmk
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UQDBoI6y…tT56avRZ
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0.00031303 TON
UQBBeeqz…E8nfIfZZ
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UQBUS5kK…4SzRy44y
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UQDa_F7H…yiHasYjP
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UQAyGhiB…TiYRPLkb
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0.00039812 TON
UQA4Xve4…yBfPvTmq
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0.00031227 TON
UQDmX7dY…4Ld4ftqj
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UQD0CgYb…RneHhNxI
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UQChLNqL…j42lsLV3
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0.000397982 TON
UQAKgGkp…VcADFWAM
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0.000313253 TON
UQA5XP7J…w_UDjsje
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UQBa5NJJ…BmcASE1i
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UQDmA-gk…wmH1l0h4
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0.000397893 TON
UQDIK53o…rOIw6DCg
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UQDYF-lO…7ChAt00U
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0.00039834 TON
UQC3BGOr…nO2uGi_i
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UQA8QeKh…vGRF00NH
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UQCXybss…zAKb2mkB
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UQCjgGkc…sCgnE7hr
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UQAtf04r…fYng-LhE
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UQDdX5hf…hDRGxBpB
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0.000402 TON
UQDxSlYj…znPamALS
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UQASSOmp…mXJ8UA0n
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0.000397922 TON
UQAyFVdu…nBlCDDBd
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0.000398088 TON
UQALokcq…8dcY1Z41
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0.00040195 TON
UQAIWksk…mvzxw5u3
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0.000398163 TON
UQDYH3wK…ZgYiKfrq
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0.000401783 TON
UQDEQuvr…9CRu40ox
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0.0007945 TON
UQBRkmBB…9BqZZdnx
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0.000316511 TON
UQB5F-MF…Z3DiMWPA
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0.000401374 TON
UQCoubFI…G0HQSDff
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0.000398219 TON
UQAtVeEl…xnF7dTq7
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0.00039849 TON
UQCYLtPL…yG0UB8YK
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0.000312864 TON
UQC3FtVx…LLxUtx9C
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0.000401942 TON
UQDtjSPj…CXHdvv5T
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0.000223947 TON
UQDv82BA…E4Xmz4A7
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0.000312391 TON
UQD7OzJr…daVNvDFC
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0.000312754 TON
UQAfO8Pk…agHzp5Z3
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0.000401756 TON
UQC1da3Z…9lQH2KQ7
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0.000398485 TON
UQA2YONx…uI-w1dGw
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0.000398444 TON
UQDUhm9p…tY2RvOBg
+0.007601584 TON
0.000398416 TON
UQBplYnK…gGxvtAU1
+0.007601976 TON
0.000398024 TON
UQAEqMIT…6_JvKxPf
+0.007683582 TON
0.000316418 TON
UQCUicrg…Rei8HHkV
+0.0076878 TON
0.0003122 TON
UQBtZ_KT…Gf2trEXl
+0.007601945 TON
0.000398055 TON
UQCslXur…VPkVp1fH
+0.00768714 TON
0.00031286 TON
UQCPxVM7…l4TYrLj1
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0.000397792 TON
UQCQ2FlU…HpJzjXBf
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0.000398149 TON
UQBn5HVK…v3q0_2gn
+0.007598674 TON
0.000401326 TON
UQC0vXhk…k02KaB_R
+0.007598113 TON
0.000401887 TON
Total: 0.324051221 TON
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